Search for: "Eight Five Investments, Inc."
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5 Jun 2012, 8:14 am
According to the indictment, Rodriguez was the sole officer and director of MDN Financial Group Inc., a Miami company that solicited approximately $5.2 million from investors with promises that the company would invest in stocks, bonds, and precious metals. [read post]
5 Jun 2012, 8:14 am
According to the indictment, Rodriguez was the sole officer and director of MDN Financial Group Inc., a Miami company that solicited approximately $5.2 million from investors with promises that the company would invest in stocks, bonds, and precious metals. [read post]
21 Dec 2018, 1:06 pm
DiPietro is currently employed by Dawson James Securities, Inc. [read post]
18 Mar 2015, 4:46 am
The SEC has charged eight corporate insiders for failing to update Schedule 13D disclosures to reflect material changes, including going private transactions. [read post]
24 Jun 2011, 2:30 pm
Gtherm, Inc. [read post]
8 Mar 2011, 8:51 am
According to its website, since 1993 David Lerner Associates has been involved in the underwriting of seven Apple REITs, including the following: Apple Suites Apple Hospitality Two Apple Hospitality Five (purchased by Inland American) Apple REIT Six Apple REIT Eight Apple REIT Nine Apple REIT Ten David Lerner Associates is believed to have underwritten at least seven Apple REITs. [read post]
9 Nov 2010, 11:32 am
Earlier this month, Ventas agreed to acquire the interests in 58 communities from Sunrise Senior Living, Inc., for $41.5 million. [read post]
2 Jun 2011, 8:40 am
Since January 2011, David Lerner Associates, Inc. [read post]
10 Jan 2019, 12:53 pm
Fifth Third Securities Inc. [read post]
18 Mar 2011, 4:20 pm
According to its website, since 1993 David Lerner Associates has been involved in the underwriting of seven Apple REITs, including the following: Apple Suites Apple Hospitality Two Apple Hospitality Five (purchased by Inland American) Apple REIT Six Apple REIT Seven Apple REIT Eight Apple REIT Nine Apple REIT Ten David Lerner Associates is believed to have underwritten at least seven Apple REITs. [read post]
26 Feb 2016, 1:20 pm
Weissman has received five awards totalling $36 million. [read post]
20 Mar 2015, 7:14 am
During that time FINRA alleged that the firm conducted at least eight private placements including a product called Newport Digital Technologies, Inc. [read post]
8 May 2007, 7:11 am
Not the five year plan. [read post]
24 Jun 2019, 10:06 am
Dex Media Inc. v. [read post]
6 Oct 2019, 10:19 am
These lower quality firms may average brokers with five times as many complaints as the industry average. [read post]
24 May 2019, 9:41 am
Get in touch with one of our investment bankers today to discuss how we can help with your capital transaction goals. [read post]
18 Jan 2019, 8:47 am
Facts:Plaintiff Walter Penchuk is a common stockholder of CYS Investments, Inc., a Maryland publicly-traded corporation that invests in residential mortgage pass-through certifications (the "Corporation"). [read post]
4 Jun 2014, 5:41 am
During a three-week period, spanning from on or about October 26, 2010 through on or about November 17, 2010, while registered with LPL Financial, Werbel allegedly solicited eight customers to invest in QLotus Holdings Inc. [read post]
31 Jul 2012, 8:24 am
Human Genome Sciences, Inc., C. [read post]
17 May 2010, 7:08 am
Wellbeing: The Five Essential Elements by Tom Rath. [read post]
